AB ENERGY (UK) LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 08864437
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AB ENERGY (UK) LTD are www.abenergyuk.co.uk, and www.ab-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab Energy Uk Ltd is a Private Limited Company. The company registration number is 08864437. Ab Energy Uk Ltd has been working since 28 January 2014. The present status of the company is Active. The registered address of Ab Energy Uk Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CR SECRETARIES LIMITED is a Secretary of the company. BARONCHELLI, Angelo is a Director of the company. LOSITO BELLAVIGNA, Vincenzo is a Director of the company. Director CALZAVACCA, Graziella has been resigned. The company operates in "Other engineering activities".


ab energy (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 26 February 2014
Director
BARONCHELLI, Angelo
Appointed Date: 28 January 2014
66 years old
Director
LOSITO BELLAVIGNA, Vincenzo
Appointed Date: 28 January 2014
57 years old

Resigned Directors

Director
CALZAVACCA, Graziella
Resigned: 28 January 2014
Appointed Date: 28 January 2014
64 years old

Persons With Significant Control

Angelo Baronchelli
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AB ENERGY (UK) LTD Events

20 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 50,000
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
04 Mar 2014
Statement of capital following an allotment of shares on 28 January 2014
  • GBP 50,000
26 Feb 2014
Appointment of Cr Secretaries Limited as a secretary
12 Feb 2014
Appointment of Vincenzo Losito Bellavigna as a director
12 Feb 2014
Termination of appointment of Graziella Calzavacca as a director
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 100

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